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VISCOSE SLEEVING LIMITED

Company number 03502256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8 and 9 suspended in relation to buyback of shares 29/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2011 SH03 Purchase of own shares.
29 Dec 2010 AA Group of companies' accounts made up to 31 July 2010
18 May 2010 AA Group of companies' accounts made up to 31 July 2009
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Units 1 & 2 Fleming Way Industrial Centre Crawley West Sussex RH10 9JY on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Keith Foale on 23 February 2010
23 Feb 2010 CH01 Director's details changed for William John Cartwright on 23 February 2010
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 363a Return made up to 30/01/09; full list of members
02 Feb 2009 88(2) Ad 14/05/08\gbp si 1043@1=1043\gbp ic 249997.50001/251040.50001\
22 Jan 2009 AA Full accounts made up to 31 July 2008
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 122 Conso
16 May 2008 169 Gbp ic 719233/249997.50001\29/04/08\gbp sr 938469@0.5=469234.5\gbp sr 33333@0.00003=0.99999\
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Buy-back shares 29/04/2008
20 Feb 2008 363s Return made up to 30/01/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 July 2007
03 Aug 2007 AUD Auditor's resignation
23 Feb 2007 363s Return made up to 30/01/07; no change of members
13 Dec 2006 AA Full accounts made up to 31 July 2006
07 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 31/07/06
05 Dec 2006 AA Full accounts made up to 31 January 2006
09 Nov 2006 288b Director resigned